to the SET and send a circular letter to the shareholders of the Company within 21 days from the date on which the information memorandum on entering into such transaction is disclosed to the SET

VGI PUBLIC COMPANY LIMITED BUSINESS HIGHLIGHTS 2019/20  VGI, an Offline-to-Online (“O2O”) Solutions provider, delivered another excellent performance, achieving its full- year target with all-time

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the final offering price of THB 6.00 per share or a total of THB 2,040mn. Transit in Thailand  The Company continued to successfully sell and implement offline-to-online (“O2O”) solutions through

of the investors from within October 31, 2018 to be on November 30, 2018. 2) Adding information relating to investors, shareholding structure before and after the allocation of newly-issued ordinary

general meeting of shareholders to be held within four (4) months of the last day of the fiscal year of the Company. Shareholders’ meetings other than the one referred to in the paragraph above shall be

), Bang Na-Trat road, Bang Na subdistrict, Bang Na district, Bangkok, 10260 (within 2 months from the Record Date i.e. Friday, August 31, 2018. The agenda items of the Extraordinary General Meeting of

a compromising contract (the defendant agreed to pay to the plaintiff in the amount of 39,304,000 Baht within 3 years by paying at least 500,000 Baht per month in the 1st year, and at least 700,000

Grade A & B office buildings. Digital Services  As of 30 September 2017, under VGI’s offline payment channel, over 8.1mn Rabbit cards were issued with more than 133 brand partners and over 4,400 retail

per month, not less than THB 3 0 0 ,0 0 0 to complete within 2 9 months (end of November 2020). The remaining amount of THB 11,755,021.12, the first defendant agreed to pay by the end of December 2 0 2